AVP/VP, Intelligence & Investigative Analytics AVP/VP, Intelligence & Investigative Analytics …

OCBC Bank
in Singapur
Festanstellung, Vollzeit
Letzte Bewerbung, 19 Okt 20
Competitive
OCBC Bank
in Singapur
Festanstellung, Vollzeit
Letzte Bewerbung, 19 Okt 20
Competitive
OCBC Bank
AVP/VP, Intelligence & Investigative Analytics
Key Responsibilities

  • Leverage existing intelligence and investigative analytics tools to enable the Bank and Group to proactively manage AML/CFT risks.

  • Proactively monitor customer behavioral patterns and exposure, review payment movements and counterparty settlements for indications of existing or emerging AML/CFT typologies and follow up with the applicable investigations.

  • Conducts special or complex AML/CFT investigations within the group.

  • Involved in the group's rollout of data analytics tools to the key overseas subsidiaries.

  • Other ad-hoc projects and duties as assigned.


Qualifications
Required

  • At least 8 years of AML/CFT investigation or financial crime experience gained either with financial institutions, local enforcement or regulatory agencies.
  • Subject Matter Expert in the AML investigation space with e the ability to design and conceptualise investigative analytics solution with our OCBC AI Lab.
  • Basic knowledge on how data analytics can be deployed in the AML and financial crimes space.
  • Basic knowledge of open-source programming languages such as Python or R, machine learning and data engineering concepts are pluses.
  • Experience interfacing with bank regulators.
  • Collaborator and goal-getter with excellent interpersonal communication, stakeholders' management and multi-tasking skills.
  • Strategic, highly motivated and of impeccable character.



Reporting to : Head, Group Intelligence & Investigative Analytics

*LI-MLIU

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